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LEGG MASON INVESTMENTS HOLDINGS LIMITED

Learn more about LEGG MASON INVESTMENTS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

201 BISHOPSGATE, LONDON, ENGLAND, EC2M 3AB

LEGG MASON INVESTMENTS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00211513
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.02.04
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.22
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DIRECTOR APPOINTED DIRECTOR ANITA CONNOLLY
Form type: AP01
Date: 2015.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EDWARD VENNER
Form type: TM01
Date: 2015.10.20
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 5073685.6
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17/06/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.01
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.24
£2.95
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17/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STEPHEN GOODHEW / 01/06/2012
Form type: CH01
Date: 2012.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.25
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17/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/2011 FROM, 75 KING WILLIAM STREET, LONDON, EC4N 7BE
Form type: AD01
Date: 2011.05.09
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.09
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17/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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APPOINTMENT TERMINATED, SECRETARY LEGG MASON INVESTMENTS SECRETARIES LIMITED
Form type: TM02
Date: 2010.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD VENNER / 01/10/2009
Form type: CH01
Date: 2009.10.14
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2009.10.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.06
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RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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SECRETARY'S CHANGE OF PARTICULARS / LEGG MASON INVESTMENTS SECRETARIES LIMITED / 01/01/2008
Form type: 288c
Date: 2009.07.22
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DIRECTOR APPOINTED EDWARD STEPHEN SQUIRES VENNER
Form type: 288a
Date: 2009.06.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR TERENCE JOHNSON
Form type: 288b
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS HIRSCHMANN
Form type: 288b
Date: 2009.06.17
£2.95
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MEMORANDUM OF CAPITAL 27/03/09
Form type: MISC
Date: 2009.03.27
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.03.27
£2.95
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SOLVENCY STATEMENT DATED 23/03/09
Form type: CAP-SS
Date: 2009.03.27
£2.95
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REDUCE ISSUED CAPITAL 23/03/2009
Form type: RES06
Date: 2009.03.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR KATHRYN DIMSEY
Form type: 288b
Date: 2009.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HIRSCHMANN / 01/09/2008
Form type: 288c
Date: 2008.10.08
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER POVALL
Form type: 288b
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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REGISTERED OFFICE CHANGED ON 06/10/06 FROM:, 32 HARBOUR EXCHANGE SQUARE, LONDON, E14 9JX
Form type: 287
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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NC INC ALREADY ADJUSTED, 17/12/04
Form type: 123
Date: 2005.01.05
£2.95
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AD 17/12/04---------, £ SI [email protected]=2700000, £ IC 14372132/17072132
Form type: 88(2)R
Date: 2005.01.05
£2.95
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£ NC 16446964/21446964, 17/
Form type: RES04
Date: 2005.01.05
Child documents:
Document type: ANNOTATION
Date: 2005.01.05
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.13
£2.95
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£ NC 12946964/16446964, 04/
Form type: RES04
Date: 2003.12.23
£2.95
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NC INC ALREADY ADJUSTED, 04/12/03
Form type: 123
Date: 2003.12.23

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Company directors and board members:

ANITA CONNOLLY (current)
Director, HEAD OF EUROPE FINANCE, 2015.10.01
201 BISHOPSGATE , LONDON
EC2M 3AB, ENGLAND
IAN STEPHEN GOODHEW (current)
Director, 2000.11.10
201 BISHOPSGATE , LONDON
EC2M 3AB, ENGLAND
ENGLAND
PAUL SIMON GILDERSLEEVES (resigned)
Secretary, 1992.06.17 - 1997.10.09
THE OLD STABLES THE GREEN , CHARNEY BASSETT
OX12 0EU, OXFORDSHIRE
IAN STEPHEN GOODHEW (resigned)
Secretary, 1998.01.14 - 2000.11.10
16 COLLEGE GARDENS , LONDON
SE21 7BE
LEGG MASON INVESTMENTS SECRETARIES LIMITED (resigned)
Secretary, CORPORATE BODY, 2000.11.10 - 2010.02.08
75 KING WILLIAM STREET , LONDON
EC4N 7BE
ANTHONY LLEWELLYN (resigned)
Secretary, COMPANY SECRETARY, 1997.10.09 - 1998.01.14
10 GLENWOOD HOUSE 127 LEICESTER ROAD , BARNET
EN5 5EA, HERTFORDSHIRE
ALASTAIR JOHN LIVINGSTONE ALTHAM (resigned)
Director, MARKETING DIRECTOR, 1997.09.12 - 1998.06.29
1 DEVEREUX ROAD , LONDON
SW11 6JR
DAVID MILES BACKHOUSE (resigned)
Director, INVESTMENT BANKER, 1995.05.01 - 2000.03.31
SOUTH FARM HOUSE HATHEROP , CIRENCESTER
GL7 3PN, GLOUCESTERSHIRE
STEPHEN DENNIS BALSAMO (resigned)
Director, MANAGEMENT, 1992.12.17 - 1993.08.02
620 GREGORY AVENUE WILMETTE , ILLINOIS 60091
USA
JOHN CHESTER BOTTS (resigned)
Director, 1992.06.17 - 1994.01.13
21 ARGYLL ROAD , LONDON
W8 7DA
PAUL LINDSAY BOUGHTON (resigned)
Director, MANAGNG DIRECTOR OF MUTUAL FUN, 2001.07.24 - 2006.08.31
GANDISH HOUSE GANDISH ROAD , EAST BERGHOLT
CO7 6UR, SUFFOLK
CHRISTOPHER NORMAN ANTHONY CASTLEMAN (resigned)
Director, FINANCIAL DIRECTOR, 1992.06.17 - 1995.05.23
182 KENSINGTON PARK ROAD , LONDON
W11 2ER
DEEPAK CHOWDHURY (resigned)
Director, MANAGING DIRECTOR, 2002.07.09 - 2007.07.01
214 WENDOVER ROAD BALTIMORE , MARYLAND
IRISH, 21218
UNITED STATES
KATHRYN JANE DIMSEY (resigned)
Director, ACCOUNTANT, 2005.06.09 - 2009.01.30
SUMMERCOURT COTTAGE KEMSING ROAD WROTHAM , SEVENOAKS
TN15 7BP, KENT
LINDSAY PETA FIRTH MCGUCKIN (resigned)
Director, MARKETING DIRECTOR, 1999.01.28 - 2001.07.24
6 NORTHCOTE ROAD , TWICKENHAM
TW1 1PA, MIDDLESEX
MICHAEL GRANVILLE FLETCHER (resigned)
Director, COMPANY DIRECTOR, 1994.04.25 - 1997.09.12
64 ELMS ROAD , LONDON
SW4 9EW
CHARLES ANTHONY FRY (resigned)
Nominee Director, 1992.06.17 - 1998.03.19
48 CADOGAN PLACE , LONDON
SW1X 9RS
PAUL SIMON GILDERSLEEVES (resigned)
Director, ACCOUNTANT, 1994.01.13 - 1997.10.09
THE OLD STABLES THE GREEN , CHARNEY BASSETT
OX12 0EU, OXFORDSHIRE
BRETT GREATREX (resigned)
Director, MARKETING DIRECTOR, 2001.07.24 - 2002.03.28
25 THEOBALDS ROAD , LEIGH ON SEA
SS9 2NE, ESSEX
THOMAS JOHN HIRSCHMANN (resigned)
Director, 2007.07.01 - 2009.05.29
3551 OLD TRAIL ROAD , EDGEWATER
MARYLAND 21034
U.S.A
OWEN HAMPDEN INSKIP (resigned)
Director, CHARTERED SURVEYOR, 1994.01.13 - 1997.01.15
PARK FARM SHIPTON MOYNE , TETBURY
GL8 8PR, GLOUCESTERSHIRE
TERENCE ANDREW JOHNSON (resigned)
Director, MANAGING DIRECTOR, 2007.03.05 - 2009.05.29
FLAT 2 15 REDCLIFFE SQUARE , LONDON
SW10 9JX
DORN MARY KEAN (resigned)
Director, SALES DIRECTOR, 2000.06.19 - 2001.05.30
9 NUTFIELDS IGHTHAM , SEVENOAKS
TN15 9EA, KENT
ROBERT ANTHONY LO (resigned)
Director, SOLICITOR, 1995.06.06 - 1995.06.09
113 ARTHUR ROAD WIMBLEDON , LONDON
SW19 7DR
RICHARD HUGH NEILL (resigned)
Director, INVESTMENT MANAGER, 1998.06.11 - 2001.09.21
61 FERNLEA ROAD BALHAM , LONDON
SW12 9RT
CHRISTOPHER JOHN POVALL (resigned)
Director, COMPLIANCE OFFICER, 2006.11.15 - 2008.06.27
31 BURLINGTON DRIVE BELTINGE , HERNE BAY
CT6 6PG, KENT
DEBORAH ANN PURDY (resigned)
Director, CHARTERED ACCOUNTANT, 2000.06.19 - 2004.09.10
30A SHERRIFF ROAD , LONDON
NW6 2AU
REBECCA BRONWEN GARVEY THOMAS (resigned)
Director, ASSET MANAGER, 1996.07.08 - 2002.07.09
MILL HOUSE TALBOT PLACE , BLACKHEATH
SE3 0TZ, LONDON
CATHERINE TOMAN (resigned)
Director, FINANCE DIRCETOR, 1997.10.09 - 2000.02.04
24 WINCHFIELD COURT WINCHFIELD , HOOK
RG27 8SP, HAMPSHIRE
EDWARD STEPHEN SQUIRES VENNER (resigned)
Director, 2009.05.29 - 2015.10.01
201 BISHOPSGATE , LONDON
EC2M 3AB, ENGLAND
ENGLAND
DAVID JOSEPH VOGEL (resigned)
Director, 1992.06.17 - 1992.12.17
223 DOUGLAS ROAD FAR HILLS , NEW JERSEY 07931
FOREIGN
USA
ANDREW NICHOLAS WHALLEY (resigned)
Director, FUND MANAGER, 1998.06.11 - 2003.10.03
6 LYNNE WALK , ESHER
KT10 9DZ, SURREY
CHRISTOPHER MARK JOHN WHITTINGTON (resigned)
Director, 1992.06.17 - 2000.03.31
SOUTHWOOD LODGE KINGSLEY PLACE HIGHGATE , LONDON
N6 5EA

Companies near to LEGG MASON INVESTMENTS HOLDINGS ltd.

Information about the Private Limited Company LEGG MASON INVESTMENTS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data